Imagine someone putting your property up for sale, and you have no idea it’s happening. It’s part of a growing scam targeting ...
Purchasing or selling a home is one of the largest financial transactions most people will ever make. Here are steps to ...
An insurance company is permanently shut down after dozens of clients paid over $4.8 million for policies that were fake, federal officials said. Instead of buying insurance for his clients, John ...
Real estate transactions — property size and price notwithstanding — can be filled with tension and drama, including last-minute changes, that provide opportunities for errors and scams.
Jonathan Barach faces decades in prison after pleading guilty to wire fraud and an illegal monetary transaction.
A Connecticut real estate agent has been charged in connection with, and pleaded guilty to a fraudulent scheme involving short sales of government and bank-owned properties. Sheldon Haag, 34, of ...
A Garden City real estate lawyer admitted Thursday to stealing more than $5 million from dozens of clients on dodgy property sales over the last four years, Nassau prosecutors said. Daniel Boldi, 49, ...
SALT LAKE CITY (KUTV) — Federal prosecutors allege a Utah lawyer skimmed $9.5-million from his clients over the last 13 years. According to charges filed this week in U.S. District Court, Calvin ...
An insurance company owner sold fake policies and scammed Florida clients out of millions, feds say. Jonathan Borba via Unsplash An insurance company is permanently shut down after dozens of clients ...
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